User:
not logged in
Language:
English
Help

Entity screening for sanctions

U.S. Consolidated Screening List

Search

Type Ref Name aliases Details Source
58350
  • AZURE SHIPPING PTE. LTD.
Country: SG
Address: 52 Telok Blangah Road, #03-07, Telok Blangah House, Singapore, 098829
Program: IRAN-EO13902
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
58351
  • ARC CHARTERING PTE. LTD.
Country: SG
Address: 1 Maritime Square #12-19 Harbourfront Centre, Singapore, 099253
Remark: (Linked To: GANDHI, Mansoor Tayabbhai)
Program: IRAN-EO13902
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
58352
  • SKY OIL AND GAS ASIA LIMITED
Country: CN
Address: Room 1203, 12/F Tower 3, 33 Canton Road TSIM Sha Tsui, Hong Kong
Remark: (Linked To: GANDHI, Mansoor Tayabbhai)
Program: IRAN-EO13902
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
58359
  • VAST MART SDN BHD
Country: MY
Address: Arcoris Soho A2-6-10, Arcoris 10, Jalan Kiara, Mont Kiara, Wilayah Persekutuan, 50480
Remark: (Linked To: SWEET OCEAN INDUSTRIAL LIMITED)
Program: IFSR; NPWMD
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
58360
  • HK JIATAI TECHNOLOGY LIMITED
Country: CN
Address: Rm 728, 7/F, Liven Hse, 61-63 King Yip St, Kwun Tong, Kowloon, Hong Kong
Remark: (Linked To: SWEET OCEAN INDUSTRIAL LIMITED)
Program: IFSR; NPWMD
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
58364
  • MERO ARCENTALES, Roberth Alfonso
Country: EC
Address: Manabi
Program: ILLICIT-DRUGS-EO14059
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
58366
  • Javico
  • MERO FRANCO, Julio Javier
Country: EC
Remark: (Linked To: LOS CHONEROS)
Program: ILLICIT-DRUGS-EO14059; SDGT
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
58369
  • MERO ARCENTALES, Edwar Alexis
Country: EC
Address: Manabi
Program: ILLICIT-DRUGS-EO14059
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
58372
  • MARTINEZ MENDOZA, Milton Edixson
Country: EC
Address: Manabi
Remark: (Linked To: LOS LOBOS DRUG TRAFFICKING ORGANIZATION; Linked To: LOS CHONEROS)
Program: ILLICIT-DRUGS-EO14059; SDGT
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
58373
  • Baron Poncho
  • VERA LAZ, Jhonny Francisco
Country: EC
Remark: (Linked To: MERO FRANCO, Julio Javier)
Program: ILLICIT-DRUGS-EO14059; SDGT
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
58375
  • MERO BERMELLO, Byron Aladino
Country: EC
Address: Manabi
Program: ILLICIT-DRUGS-EO14059
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
58377
  • ARCASDENOE, S.A.
  • EXPORTADORA Y EMPACADORA ARCASDENOE, S.A.
Country: EC
Address: Manabi
Remark: (Linked To: MERO ARCENTALES, Edwar Alexis; Linked To: MERO MERO, Alfonso)
Program: ILLICIT-DRUGS-EO14059
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
58378
  • ALHO FISH, S.A.
Country: EC
Address: Manabi
Remark: (Linked To: ALARCON HOLGUIN, Jimmy Leonidas)
Program: ILLICIT-DRUGS-EO14059
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
58379
  • GLOBALDISTRIAL, S.A.S.
Country: EC
Address: Manabi
Remark: (Linked To: ALARCON HOLGUIN, Jimmy Leonidas)
Program: ILLICIT-DRUGS-EO14059
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
58380
  • JAH-HMH, S.A.S.
Country: EC
Address: Manabi
Remark: (Linked To: ALARCON HOLGUIN, Jimmy Leonidas)
Program: ILLICIT-DRUGS-EO14059
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
58381
  • NEGOCIOS JIMAR, S.A.S.
Country: EC
Address: Manabi
Remark: (Linked To: ALARCON HOLGUIN, Jimmy Leonidas)
Program: ILLICIT-DRUGS-EO14059
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
58382
  • PROYECTOS NEYZOA, S.A.S.
Country: EC
Address: Manabi
Remark: (Linked To: ALARCON HOLGUIN, Jimmy Leonidas)
Program: ILLICIT-DRUGS-EO14059
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
58383
  • SOISAMAR, S.A.S.
Country: EC
Address: Manabi
Remark: (Linked To: ALARCON HOLGUIN, Jimmy Leonidas)
Program: ILLICIT-DRUGS-EO14059
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
58388
  • HUZUR PLASTIK KIMYEVI MADDELER ITHALAT IHRACAT SANAYI VE TICARET LIMITED SIRKETI
Country: TR
Address: Balance Gunesli D:11, Tasocagi Yolu Caddesi, NO: 19-2 Mahmutbey Mahallesi, Bagcilar, 34218
Program: IRAN-EO13846
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
58389
  • BEKGOEZ, Cengiz
  • BEKGOZ, Cengiz
Country: TR
Address: Istanbul
Remark: (Linked To: HUZUR PLASTIK KIMYEVI MADDELER ITHALAT IHRACAT SANAYI VE TICARET LIMITED SIRKETI)
Program: IRAN-EO13846
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
30538 results found.